Date: 21 September 2005
Changes to Carter Holt Harvey Board
Carter Holt Harvey Limited Page Number 1 of 1
Carter Holt Harvey Limited today announced changes to its Board of Directors following the final settlement between
International Paper Company and Rank Group Investments Limited for the sale of 50.5% of the shares in the Company.
Messrs R Grillet, A Lessin, B McDonald, J Mason and M Pacheco have resigned as directors, and Messrs M Burrows, T
Degnan, T Hardman, G Hart and B Murray have been appointed to the Carter Holt Harvey Board of Directors effective